Small Business Investment Company
DOJ
False Claims Act
Penalty
$4 million
Outcome
Small Business Investment Company Agrees to Pay $1.5 MILLION to Resolve False Claims Act Allegations
Details
Small Business Investment Company — DOJ Enforcement (2025)
DOJ took enforcement action against Small Business Investment Company in NY in 2025 involving false claims act violations in the Municipal Government sector.
Penalty: $4 million
Violation types: False Claims Act
Entity type: Municipality
Penalty type: Criminal
Location: NY
Source: DOJ Press Release — Small Business Investment Company Agrees to Pay $1.5 MILLION to Resolve False Claims Act Allegations
How Crucible Prevents This
Crucible's billing compliance controls enforce documentation-to-claims reconciliation and flag billing anomalies before false claims are submitted.
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